GUIDELINE CORPORATION LIMITED

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DateDescription
02/10/242 October 2024 Confirmation statement made on 2024-10-02 with no updates

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21/08/2421 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Total exemption full accounts made up to 2023-03-31

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02/10/232 October 2023 Confirmation statement made on 2023-10-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/10/227 October 2022 Confirmation statement made on 2022-10-02 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/10/2118 October 2021 Confirmation statement made on 2021-10-02 with no updates

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30/07/2130 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/07/2013 July 2020 31/03/20 TOTAL EXEMPTION FULL

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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01/07/201 July 2020 DIRECTOR APPOINTED MR MATTHEW SHARMAN

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07/11/197 November 2019 31/03/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 31/03/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID SHARMAN

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12/12/1812 December 2018 DIRECTOR APPOINTED MRS SUSAN AMELIA SHARMAN

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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14/06/1814 June 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM C/O PORTLAND PRINT, BARTLEY ROAD TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHAMPTONSHIRE NN16 8UN

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/11/1722 November 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE SHARMAN

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21/08/1721 August 2017 31/03/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TERENCE SHARMAN

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/11/1611 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 032215770002

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05/10/165 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 032215770001

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/09/152 September 2015 APPOINTMENT TERMINATED, SECRETARY JANET MATHIE

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/06/1530 June 2015 Annual return made up to 28 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/07/141 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GILFRED SHARMAN / 31/07/2013

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01/07/131 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/06/1228 June 2012 Annual return made up to 28 June 2012 with full list of shareholders

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22/03/1222 March 2012 APPOINTMENT TERMINATED, DIRECTOR STUART EDSON

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22/03/1222 March 2012 SAIL ADDRESS CREATED

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22/03/1222 March 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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22/03/1222 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MS JANET FORREST POLLOCK / 01/01/2012

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22/03/1222 March 2012 APPOINTMENT TERMINATED, SECRETARY STUART EDSON

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/07/111 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/06/1029 June 2010 Annual return made up to 28 June 2010 with full list of shareholders

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07/10/097 October 2009 SECRETARY APPOINTED MS JANET FORREST POLLOCK

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30/06/0930 June 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 LOCATION OF REGISTER OF MEMBERS

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/07/081 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/06/0728 June 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/07/0611 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/07/0611 July 2006 DIRECTOR'S PARTICULARS CHANGED

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14/09/0514 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/07/0519 July 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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14/07/0414 July 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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22/09/0322 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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11/07/0311 July 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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15/07/0215 July 2002 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS

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13/09/0113 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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13/07/0113 July 2001 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/07/0018 July 2000 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/99

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16/08/9916 August 1999 RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS

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08/04/998 April 1999 LOCATION OF REGISTER OF MEMBERS

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08/09/988 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/98

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21/07/9821 July 1998 RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS

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20/10/9720 October 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/09/9715 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/08/9712 August 1997 RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS

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18/12/9618 December 1996 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97

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21/08/9621 August 1996 NEW DIRECTOR APPOINTED

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21/08/9621 August 1996 REGISTERED OFFICE CHANGED ON 21/08/96 FROM: 7 CLEAVER COURT STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH

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21/08/9621 August 1996 £ NC 100/1000 09/08/96

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21/08/9621 August 1996 ALTER MEM AND ARTS 09/08/96

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21/08/9621 August 1996 NC INC ALREADY ADJUSTED 09/08/96

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21/08/9621 August 1996 SECRETARY RESIGNED

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21/08/9621 August 1996 DIRECTOR RESIGNED

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21/08/9621 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/08/9621 August 1996 NEW DIRECTOR APPOINTED

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08/07/968 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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